Anti-Money Laundering Specialist

Direct Walk-In Opportunity for AML- Transaction Monitoring at Tata Consultancy Services @TCS Chennai on 23rd May 2026\n\nNote: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.\n\nJob Role: AML- Transaction Monitoring\n\nWalk in Drive Date: Saturday, 23rd May 2026.\n\n'A1;️ Tata Consultancy Services -Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur , Siruseri, Chennai, Tamil Nadu 603103.\n\n'A1;️ Interview Date- 23rd May 2026.\n\n'A1;️ Time- 09:00 AM - 12:00 PM\n\n'A1;️ Contact Person - Pavithra R\n\nDocuments need to carry\n\n- ID Proof (Original) & Photograph\n- Updated cv\n- Passport Size Photograph\n- All Education Documents\n- All Experience Documents\n- Xerox copy of EPFO.\n\nEligibility:\n\n- Bachelor's degree with (1 Year to 5 Years) can apply.\n- Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)\n- Graduates through Open Universities/Correspondence graduates need not apply\n- Not more than 2 years of gap in Graduation or Employment.\n- Willingness to work in all Shifts\n- Relieving letters from all the previous companies are mandatory\n- Candidates who have attended the selection process in the last 6 months will not be eligible to apply again.\n- Good Communication Skills Written and Oral.\n- Mode of Salary credit should be through bank from all the employers (No Cash in hand)\n\n**Desired candidate should be having below experience into below mentioned skills**\n\n⏩ AML- Transaction Monitoring\n\n- AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.\n- Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.\n- Identifying red flags and taking necessary actions during the case review.\n- Should be into alert investigation / Detection scenarios.\n- We are looking for only international banking / Global Banking Experience.\n\nPFB the norms to be followed during the Interview process.\n\n- We will not be responsible for any loss of original certificates; it is the sole responsibility of the candidates.\n- Two / four-wheelers can be parked in the parking area.\n- Candidates must wait in the lounge.\n- Water dispensers are available.\n- Rest rooms are located near the wash area of the cafeteria.\n\n"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates.